W.l. Cooke Corporation Limited (issued a New Zealand Business Number of 9429039563903) was launched on 07 Sep 1987. 5 addresess are in use by the company: Po Box 12 021, Penrose, Auckland, 1642 (type: postal, office). 103-105 Queen Street, Auckland had been their registered address, up until 27 Jun 1997. 75000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16350 shares (21.8% of shares), namely:
W L Cooke Limited (an entity) located at Penrose, Auckland. When considering the second group, a total of 1 shareholder holds 7.54% of all shares (5652 shares); it includes
Cooke, A W C (an individual) - located at Meadowbank, Auckland. The 3rd group of shareholders, share allotment (35960 shares, 47.95%) belongs to 2 entities, namely:
Hally, G I, located at Remuera (an individual),
Cooke, D W L, located at St Heliers, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to W.l. Cooke Corporation Limited. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Station Road, Penrose, Auckland | Registered & physical & service | 27 Jun 1997 |
| Po Box 12 021, Penrose, Auckland, 1642 | Postal | 27 Jul 2020 |
| 31 Station Road, Penrose, Auckland, 1061 | Office & delivery | 27 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Chirnside Cooke
Meadowbank, Auckland, 1072
Address used since 01 Dec 2014 |
Director | 26 Jul 2000 - current |
|
Duncan David Cooke
Roseville Chase, Nsw, 2069
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
|
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 01 Feb 2018
St Heliers, Auckland, 1071
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 14 Mar 2024 |
|
Nelson Frederick Tolerton
Milford, Auckland 1309,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 03 Apr 1997 |
|
George Alfred Levingston Cooke
St Heliers, Auckland,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 01 Oct 1995 |
| 31 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 103-105 Queen Street, Auckland | Registered | 27 Jun 1997 - 27 Jun 1997 |
| 31 Station Road, Penrose | Registered | 18 Oct 1991 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Cooke Limited Shareholder NZBN: 9429040749778 Entity (NZ Limited Company) |
Penrose Auckland |
13 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, A W C Individual |
Meadowbank Auckland 1072 |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, G I Individual |
Remuera |
07 Sep 1987 - current |
|
Cooke, D W L Individual |
St Heliers Auckland 1071 |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, D D Individual |
Roseville Chase Nsw 2069 |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, D W L Individual |
St Heliers Auckland 1071 |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, W L Individual |
Red Beach |
07 Sep 1987 - 13 Jun 2024 |
|
Cooke, R J L Individual |
The Glen Nelson |
07 Sep 1987 - 13 Jun 2024 |
|
Black, M A L Individual |
Ellerslie |
07 Sep 1987 - 13 Jun 2024 |
|
Greig, E G L Individual |
New Windsor |
07 Sep 1987 - 13 Jun 2024 |
|
Cooke, B L Individual |
Welcome Bay R D 5, Tauranga |
07 Sep 1987 - 31 May 2019 |
|
Higgins, Jan Margret Individual |
Pakuranga Auckland |
23 Mar 2006 - 31 May 2019 |
|
Cooke, Michelle Heather Individual |
Bethlehem Tauranga 3110 |
23 Mar 2006 - 31 May 2019 |
|
Cooke, D L Individual |
Welcome Bay R D 5, Tauranga |
07 Sep 1987 - 31 May 2019 |
![]() |
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
![]() |
Cooke Industries Limited 31 Station Road |
![]() |
Cooke Investments Limited 31 Station Road |
![]() |
W L Cooke Limited 31 Station Road |
![]() |
Giesecke & Devrient Asia Pacific Limited 27 Station Road |
|
Ecolytix Limited Unit 4, 525 Great South Road |
|
Singsong Limited 79 Penrose Road |
|
Mhm Holdings Limited 5 Kalmia Street |
|
Van Duiven Trustee Limited 3e/49 Main Highway |
|
Ferndown Investments Limited 39a Heretaunga Avenue |
|
Paraphrase Investments Limited 6 Somerfield Street |